Plains Midstream Empress Management Inc. (Corporation# 6380204) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 19, 2005.
| Corporation ID | 6380204 |
| Business Number | 843455676 |
| Corporation Name | Plains Midstream Empress Management Inc. |
| Registered Office Address |
Suite 2300, Bentall 5 550 Burrard Street Vancouver BC V6C 2B5 |
| Incorporation Date | 2005-04-19 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Greg L. Armstrong | Suite 1600, 333 Clay Street, Houston TX 77002-4162, United States |
| Richard McGee | Suite 1600, 333 Clay Street, Houston TX 77002-4162, United States |
| Harry N. Pefanis | Suite 1600, 333 Clay Street, Houston TX 77002-4162, United States |
| W. David Duckett | 1400, 607 - 8th Avenue SW, Calgary AB T2P 0A7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-04-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-08-04 | current | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 |
| Address | 2015-11-26 | 2016-08-04 | 4529 Melrose Street, Port Alberni, BC V9Y 1K7 |
| Address | 2005-04-19 | 2015-11-26 | P.o. Box 11162, Suite 1100, 1055 West Georgia Street, Vancouver, British Columbia, BC V6E 3R5 |
| Name | 2016-08-04 | current | Plains Midstream Empress Management Inc. |
| Name | 2007-01-01 | 2016-08-04 | SPECTRA ENERGY EMPRESS MANAGEMENT INC. |
| Name | 2005-04-19 | 2007-01-01 | Duke Energy Empress Management Inc. |
| Status | 2016-08-09 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-08-05 | 2016-08-09 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2005-04-19 | 2016-08-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-08-09 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2016-08-04 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-01-01 | Amendment / Modification | Name Changed. |
| 2005-04-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Petroleum Transmission Company | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1955-06-28 |
| Financial Solutions Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1998-12-01 |
| Redcorp Ventures Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2000-03-20 |
| The Edith Lando Charitable Foundation | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1974-10-10 |
| Wdfg Canada Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2006-05-31 |
| Panago Pizza Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1986-04-18 |
| Fec Resources Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | |
| Sasamat Gardens Development Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2002-05-09 |
| Inzinc Mining Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | |
| Bd Canada Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2003-07-18 |
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| Blancco Technology Group Canada Inc. | 550 Burrard Street, Bentall 5, Suite 2300, Vancouver, BC V6C 2B5 | 2011-01-18 |
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| 7125399 Canada Ltd. | 550 Burrard Street, P.o. Box 38, Vancouver, BC V6C 2B5 | 2009-02-17 |
| Goh-dene Aboriginal Enterprises Incorporated | Suite 1088 - 550 Burrard Street, Vancouver, BC V6C 2B5 | 2009-02-17 |
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| Name | Address |
|---|---|
| Greg L. Armstrong | Suite 1600, 333 Clay Street, Houston TX 77002-4162, United States |
| Richard McGee | Suite 1600, 333 Clay Street, Houston TX 77002-4162, United States |
| Harry N. Pefanis | Suite 1600, 333 Clay Street, Houston TX 77002-4162, United States |
| W. David Duckett | 1400, 607 - 8th Avenue SW, Calgary AB T2P 0A7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PETROLEUM TRANSMISSION COMPANY | Greg L. Armstrong | Suite 1600, 333 Clay Street, Houston TX 77002-4162, United States |
| AURORA PIPE LINE COMPANY | GREG L. ARMSTRONG | SUITE 1600, 333 CLAY STREET, HOUSTON TX 77002, United States |
| PETROLEUM TRANSMISSION COMPANY | Harry N. Pefanis | Suite 1600, 333 Clay Street, Houston TX 77022-4162, United States |
| AURORA PIPE LINE COMPANY | HARRY N. PEFANIS | SUITE 1600, 333 CLAY STREET, HOUSTON TX 77002, United States |
| 3794865 CANADA LTD. | HARRY N. PEFANIS | 333 CLAY STREET, SUITE 2900, HOUSTON TX 77002, United States |
| PETROLEUM TRANSMISSION COMPANY | Richard McGee | Suite 1600, 333 Clay Street, Houston TX 77002-4162, United States |
| AURORA PIPE LINE COMPANY | RICHARD MCGEE | SUITE 1600, 333 CLAY STREET, HOUSTON TX 77002-4162, United States |
| WESTCOAST (P.J.P.) HOLDINGS INC. | RICHARD MCGEE | 6231 LUNBROOK DR, HOUSTON TX 77056, United States |
| PETROLEUM TRANSMISSION COMPANY | W. David Duckett | 1400, 607 - 8th Avenue SW, Calgary AB T2P 0A7, Canada |
| City | Vancouver |
| Post Code | V6C 2B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Qat & Can Project Management Inc. | 284 Empress Ave, Toronto, ON M2N 3V3 | 2010-12-14 |
| L&l Asset Management Ltd. | 1910-28 Empress Ave, Toronto, ON M2N 6Z7 | 2009-05-29 |
| H.p.m.c Property Management Corp. | 28 Empress Ave., Apt 1107, Toronto, ON M2N 6Z7 | 2003-03-23 |
| Empress Technology Investment Inc. | 35 Empress Ave, 2105, North York, ON M2N 6T3 | 2015-12-09 |
| Skooner Management Services Inc. | 6061 Empress Avenue, Burnaby, BC V5E 2S4 | 2019-10-25 |
| Disques Empress Inc. | 14 Guyanne, Rigaud, QC J0P 1P0 | 1999-08-31 |
| Empress Blue Lys Inc. | 88 Empress Avenue, Toronto, ON M2N 3T4 | 2006-01-18 |
| Northriver Midstream Partner Limited | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | |
| Northriver Midstream Energy Limited | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | |
| Empress of Ireland Historical Society | 2809 Terrasse Beaucours, Longueuil, QC J4M 1L2 | 1983-04-13 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.